PHI Group Inc (PHIL)

[Djk0689]

Vietnam Sub Companies Funding Accounts

Information currently being vetted and this should be the compartments within the lux fund. Feel free to dig around. I think this will give everyone an idea of what we will be working with here in the near future.
From Financials:


From August 24, 2020 to November 11, 2020, the Company through its Luxembourg bank fund mother holding company PHI Luxembourg Development SA and PHILUX Global Funds SCA, SICAV-RAIF has signed investment agreements and memorandum of understanding with three non-US entities for total investments of more than one billion U.S. dollars. However, as of the date of this report, the Company has not received any money from these investment agreements and there is no guarantee that any money will be received from these agreements and memorandum of understanding in the future.

Updates should be forthcoming very soon and I think we found our 3 sub companies that will receive the funds.

City website to search businesses in Vietnam

https://ho-chi-minh.congtydoanhnghiep.com/tim-kiem?q=philux+

I feel after researching these companies they match the PR that were released at a later date. These sub companies will have 1 person reporting to Henry and coordinating the projects specific to their sector of business. As you dig into the company set up some names start popping out that match heads of government in various PPP program locations.

https://www.globenewswire.com/news-release/2020/06/12/2047457/0/en/FIRST-EVER-VIETNAM-RELATED-LUXEMBOURG-BANK-FUND-LAUNCHED.html

PHILUX VIETNAM GREEN ENERGY INVESTMENT AND DEVELOPMENT CO., LTD Established on 22-10-2019 with tax code 0315971213 currently registered business at 29/64 Doan Thi Do, Ward 01, Phu Nhuan District, Ho Chi Minh City.
General information
Company name: PHILUX VIETNAM GREEN ENERGY INVESTMENT AND DEVELOPMENT CO., LTD
Owner: Le Nguyen Hai Dang
Tax code: 0315971213
Contact information address
address: 29/64 Doan Thi Do, Ward 01, Phu Nhuan District, Ho Chi Minh City
Operating status - place of tax registration
Operating status: In operation (has been granted A&;E)
Place of management registration:
https://www.globenewswire.com/news-release/2020/08/10/2075868/0/en/Vietnamese-Tecco-Group-Joins-PHILUX-Global-Funds-to-launch-Luxembourg-based-infrastructure-fund-for-Vietnam.html

PHILUX VIETNAM AGRICULTURAL INVESTMENT AND DEVELOPMENT CO., LTD Established on 22-10-2019 with tax code 0315972986 currently registered business at 29/64 Doan Thi Do, Ward 01, Phu Nhuan District, Ho Chi Minh City.
General information
Company name: PHILUX VIETNAM AGRICULTURAL INVESTMENT AND DEVELOPMENT CO., LTD
Owner: Vo Dinh Hoang
Tax code: 0315972986
Contact information address
address: 29/64 Doan Thi Do, Ward 01, Phu Nhuan District, Ho Chi Minh City
Operating status - place of tax registration
Operating status: In operation (has been granted A&;E)
Place of management registration:
https://www.globenewswire.com/news-release/2020/06/12/2047457/0/en/FIRST-EVER-VIETNAM-RELATED-LUXEMBOURG-BANK-FUND-LAUNCHED.html

PHILUX VIETNAM REAL ESTATE INVESTMENT AND DEVELOPMENT CO., LTD Established on 22-10-2019 with tax code 0315969045 currently registered business at 29/64 Doan Thi Do, Ward 01, Phu Nhuan District, Ho Chi Minh City.
General information
Company name: PHILUX VIETNAM REAL ESTATE INVESTMENT AND DEVELOPMENT CO., LTD
Owner: Phan Van Dung
Tax code: 0315969045
Contact information address
address: 29/64 Doan Thi Do, Ward 01, Phu Nhuan District, Ho Chi Minh City
Operating status - place of tax registration
Operating status: In operation (has been granted A&;E)
Place of management registration:
P
HILUX VIET NAM GREEN ENERGY INVESTMENT AND DEVELOPMENT COMPANY LIMITED
https://vietnamcredit.com.vn/products/companies/philux-viet-nam-green-energy-investment-and-development-company-limited_1973685

PHILUX VIET NAM AGRICULTURE INVESTMENT AND DEVELOPMENT COMPANY LIMITED
https://vietnamcredit.com.vn/products/companies/philux-viet-nam-agriculture-investment-and-development-company-limited_1973954

PHILUX VIET NAM REAL ESTATE INVESTMENT AND DEVELOPMENT COMPANY LIMITED
https://vietnamcredit.com.vn/products/companies/philux-viet-nam-real-estate-investment-and-development-company-limited_1971743

PHILUX GLOBAL FUNDS SCA, SICAV-RAIF
https://www.dnb.com/business-directory/company-profiles.philux_global_funds_sca_sicav-raif.5f858688754b98d9538bc3d6704d45e2.html

PHILUX Global General Partner S.A.
https://www.dnb.com/business-directory/company-profiles.philux_global_general_partner_sa.be6bb9962f6dc654cc9c1c860fa1fdff.html




Also noticed movement on this sub company. I don't like how Vietnam allows for a corporate name, nick name and sub name. It makes finding information complicated.

On November 09, 2020, Phat Van Hung Co. Ltd. signed an agreement with PHI Luxembourg Development SA, a subsidiary of the Company, to participate in the real estate fund compartment of PHILUX Global Funds SCA, SICAV-RAIF. According to the agreement, Phat Van Hung Co. Ltd. will contribute $2,000,000 for 49% ownership of the general partners’ portion of said real estate fund compartment. As of April 05, 2021, Phat Van Hung has not made any payment towards the agreed amount.